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Nova Ltd. — AGM Information 2014
May 20, 2014
6955_rns_2014-05-20_93eff0cd-e8c5-40ad-9e53-7804e896c7e9.htm
AGM Information
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C007���� ������ ����� ��"�2PublicNOVA MEASURING INSTRUMENTS LTD9549Corporation no: 511812463Stock Exchange/Market: NASDAQ489428P.O.B 266 , Rehovot 76100 , ,Tel: 073-2295600 , Fax: 08-9407776E.mail address: [email protected] via MAGNA: 20/05/2014 Time of broadcast: 15:06 15:01:12
Reference: 2014-02-068256
| Israel Securities Authority | Tel Aviv Stock Exchange | |||||
| www.isa.gov.il | www.tase.co.il |
Annual General Meeting / Special MeetingRegulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000Only for corporation incorporated in Israel
On 24/06/2014 at 17:00 the corporation will hold it's annual general meetingat the Company�s offices, Weizmann Science Park, Building 22, Einstein St., Ness Ziona, IsraelNumber of the security that entitles its holder to vote at the meeting: 1084557The Number - as given by the Tel Aviv Stock Exchange
According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 19/05/2014 will be entitled to notice of, and to vote at, the Meeting.
Attached hereto is the report proxycard2014_isa.pdf
Attached hereto is the proxy statement 6kproxystatementandproxycard2014_isa.pdf
| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |
| Previous names of reporting entity: |
| Date of revision of form structure: 14/05/2014 |
| - - - |
| Name of the Signatory: : Dean Orly , Position of Signatory in the reporting corporation: Company Secretary , Name of Employer Company: . |
| 266 Telephone: 073-2295600 , Facsimile: 08-9407776 , E-mail: [email protected] 1 |